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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hugon, Patrice Jean-philippe
    Director born in March 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Louis Coenca
    Born in July 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Coenca, Jonathan Nicolas Alexandre
    Born in August 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Nicolas Alexandre Coenca
    Born in August 1990
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Fabiani, Jean Claude
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2005-10-01
    OF - Director → CIF 0
  • 2
    Coenca, Denis Sylvain
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Denis Sylvain Coenca
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Coenca, David Louis Henry
    Born in July 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 4
    Aaron, Jean Michel
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2005-10-01
    OF - Director → CIF 0
  • 5
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-15 ~ 2003-11-14
    PE - Nominee Director → CIF 0
  • 6
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 228 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2003-08-15 ~ 2018-10-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPAGNIE DU PARC LIMITED

Previous names
HACKREMCO (NO. 2085) LIMITED - 2003-11-12
COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED - 2014-07-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,245 GBP2024-12-31
4,234 GBP2023-12-31
Fixed Assets
2,245 GBP2024-12-31
4,234 GBP2023-12-31
Debtors
Amounts falling due within one year
1,244,961 GBP2024-12-31
838,931 GBP2023-12-31
Cash at bank and in hand
48,732 GBP2024-12-31
883,906 GBP2023-12-31
Current Assets
1,293,693 GBP2024-12-31
1,722,837 GBP2023-12-31
Creditors
Amounts falling due within one year
-130,410 GBP2024-12-31
-457,081 GBP2023-12-31
Net Current Assets/Liabilities
1,163,283 GBP2024-12-31
1,265,756 GBP2023-12-31
Total Assets Less Current Liabilities
1,165,528 GBP2024-12-31
1,269,990 GBP2023-12-31
Creditors
Amounts falling due after one year
-28,344 GBP2024-12-31
-33,651 GBP2023-12-31
Net Assets/Liabilities
1,136,216 GBP2024-12-31
1,235,687 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100,100 GBP2023-12-31
Capital redemption reserve
97,500 GBP2024-12-31
97,500 GBP2023-12-31
Retained earnings (accumulated losses)
997,601 GBP2024-12-31
997,072 GBP2023-12-31
Equity
1,136,216 GBP2024-12-31
1,235,687 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,963 GBP2024-12-31
27,963 GBP2023-12-31
Furniture and fittings
5,038 GBP2024-12-31
5,038 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,001 GBP2024-12-31
33,001 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,718 GBP2024-12-31
23,729 GBP2023-12-31
Furniture and fittings
5,038 GBP2024-12-31
5,038 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,756 GBP2024-12-31
28,767 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,245 GBP2024-12-31
4,234 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
100,000 shares2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • COMPAGNIE DU PARC LIMITED
    Info
    HACKREMCO (NO. 2085) LIMITED - 2003-11-12
    COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED - 2003-11-12
    Registered number 04868647
    icon of address76 New Bond Street, London W1S 1RX
    Private Limited Company incorporated on 2003-08-15 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • COMPAGNIE DU PARC LIMITED
    S
    Registered number 04868647
    icon of address22, Gilbert Street, London, England, W1K 5EJ
    Limited Company in Companies House, England
    CIF 1
  • COMPAGNIE DU PARC LIMITED
    S
    Registered number 04868647
    icon of address22, Gilbert Street, London, United Kingdom, W1K 5EJ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address22 Gilbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    2,327,211 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2020-05-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,700 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-12-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.